Agenda RA Meeting 7-July-2020 at 1200 SLT

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Lyubov
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Agenda RA Meeting 7-July-2020 at 1200 SLT

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The RA will hold a meeting beginning at 1200 SLT in the Praetorium in Colonia Nova on Tuesday 7 July. All are welcome to attend. Agenda attached.

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RA Meeting Agenda, 7-July-2020

*1. Administrative Business

1.1 Review and approve the agenda, http://forums.slcds.info/viewtopic.php?f=2&t=9529

1.2 Review and approve the minutes 23-June-2020

*2. Executive Report

Financial Report, GQT Scheduling

*3. LUC Report

Transcript of 28 June Meeting, http://forums.slcds.info/viewtopic.php?f=67&t=9526

*4. MoCA Update

Appointment of MoCA Curator to begin 1 August, https://cdsdemocracy.org/faqs/cdsl-31-1 ... pointment/

*5. Citizen Concerns

*6. RA member concerns

*7. Old Business

Discussion of Friedsee proposal posted to Forum 30 June, http://forums.slcds.info/viewtopic.php?f=8&t=9523

*8. New Business

8.1 Confirmation of Chancellor’s nominee to the LUC, Almut Brunswick, replacing Kyoko Barzane

8.2 Resignation of Citizen LUC member Richie Deschanel, discussion of replacement

8.3 RA reinstatement of the Roads Committee as requested by the LUC, http://forums.slcds.info/viewtopic.php?f=8&t=9521

8.4 Discussion of reclassification to NL 5-7 Civil Service Act, Section D, https://cdsdemocracy.org/faqs/nl-5-7-civil-service-act/

8.5 Discussion of reform to CDSL 21-01 Permanent Land Use Commission Act, https://cdsdemocracy.org/faqs/cdsl-21-0 ... ssion-act/ See Forum discussion at http://forums.slcds.info/viewtopic.php?f=1&t=9527

*9. General Announcements

Venetian Nights, 18-19 July

*10. Next Meeting

Propose: Tuesday 14 July at 1200 SLT, limited meeting for purpose of voting on Friedsee proposal

*11. Adjourn

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